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Sobaeku United Corp.

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Economy, Trade and Industry---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Democratic People’s Republic of Korea-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
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